Ann: Update on General Meeting Arrangements, page-3

How do I become a non executive director :

RESOLUTION 5 – INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-
EXECUTIVE DIRECTORS
To consider and, if thought fit, to pass, with or without amendment, the following
resolution as an ordinary resolution:
“That, for the purposes of clause 14.8 of the Constitution, Listing Rule 10.17
and for all other purposes, Shareholders approve an increase of the total
aggregate amount of fees payable to non-executive Directors from
$250,000 per annum to $700,000 per annum in accordance with the terms
and conditions set out in the Explanatory Statement.”